Anmol India MD, chairman, board of directors and AGM
NSE: ANMOLBSE: 542437Consumable FuelsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹11.40.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹64 Cr3,194th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 8 Aug 2026
- 5.5
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 16 May 2026
- 0.5
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 8 Aug 2026
- 10.2%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 8 Aug 2026
- 5.7%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 16 May 2026
- 1.66
- Volume, NSEVolume. Shares traded on the last trading day.
- 23,259
Anmol India board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Managing directorVijay Kumar
- ChairpersonChakshu GoyalRelated to the promoter
- Company Secretary and Compliance OfficerParabhjot Kaur
8 directors4 independent2 executive2 non-executive
- Vijay Kumar · Managing directorExecutive · joined Apr 1998 · 1 listed board · 1 committee seat
- Chakshu Goyal · ChairpersonExecutive · joined Feb 2018 · 1 listed board
- Neelam RaniNon-executive · joined Apr 1998 · 1 listed board
- Tilak RajNon-executive · joined Aug 2000 · 1 listed board
- Bhupesh GoyalIndependent · joined May 2018 · reappointed May 2023 · 38 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Sumit GoswamiIndependent · joined Feb 2020 · reappointed Feb 2025 · 16 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Ridhima GargIndependent · joined Oct 2024 · reappointed Oct 2024 · 21 months as independent · 1 listed board · 1 as independent
- Ripan Kumar GoyalIndependent · joined Dec 2025 · reappointed Dec 2025 · 6 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
3 directors who left
- Sanjeev Kumar, left 17 Mar 2026: Others
- Kapil, left 18 Dec 2025: Others
- Bhupinderpreet Kaur, left 30 Sep 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 16 May 20265 of 8 present3 independent · 25 days in between
- 20 Apr 20264 of 8 present1 independent · 25 days in between
- 25 Mar 20264 of 8 present2 independent · 40 days in between
- 12 Feb 20266 of 9 present4 independent · 22 days in between
2 earlier meetings
- 20 Jan 20264 of 9 present1 independent · 13 days in between
- 6 Jan 20264 of 9 present1 independent
Audit Committee
Chair Ripan Kumar Goyal
Vijay Kumar, Bhupesh Goyal
- 16 May 20263 of 3 present2 independent · 92 days in between
- 12 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Bhupesh Goyal
Sumit Goswami, Ripan Kumar Goyal
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Sumit Goswami
Bhupesh Goyal, Ripan Kumar Goyal
- 16 May 20263 of 3 present3 independent · 92 days in between
- 12 Feb 20263 of 3 present3 independent
Corporate Social Responsibility Committee
Chair Chakshu Goyal
Vijay Kumar, Ripan Kumar Goyal
- 20 Apr 20263 of 3 present1 independent · 25 days in between
- 25 Mar 20263 of 3 present1 independent · 40 days in between
- 12 Feb 20263 of 3 present1 independent · 36 days in between
- 6 Jan 20263 of 3 present1 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- K R Aggarwal & AssociatesPeer-review certificate valid to Sep 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Anmol India AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Anmol India share news and announcements
Annual general meeting, 26 Sep 2026
29,036 shareholders on the register on 19 Sep 2026; present: 4 promoters and 26 others; votes counted by Harsh Kumar Goyal / Harsh Goyal & Associates.The company's voting result (opens in a new tab)
- Adoption of Audited FinancialStatements of the Company together with the reports of Board of Directors and Auditors for the year ended 31st March, 2026Ordinary99.99% for0.01% against
Against: promoters 0.00% · other public 2.70%
Turnout: all 50.47% · promoters 100.00% · other public 0.54%
- Appointment of Mr. Chakshu Goyal, Director who retires by rotation and being eligible, seeks re- appointmentOrdinary99.96% for0.04% against
Against: promoters 0.00% · other public 2.83%
Turnout: all 17.44% · promoters 34.19% · other public 0.54%
- Approval under Section 185 of the Companies Act, 2013, for Grant of Loan to a Company in which Directors are InterestedSpecialPromoters have an interest in it99.85% for0.15% against
Against: promoters 0.00% · other public 4.28%
Turnout: all 7.66% · promoters 14.73% · other public 0.54%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 26 Dec 2025, 1 resolution
30,549 shareholders on the register on 19 Dec 2025; present: 4 promoters and 29 others; votes counted by Harsh Kumar Goyal / Harsh Goyal & Associates.The company's voting result (opens in a new tab)
- Appointment of Mr. Ripan Kumar Goyal (DIN: 11397550) as Non- Executive Independent Director of the CompanySpecial99.98% for0.02% against
Against: promoters 0.00% · other public 57.41%
Turnout: all 50.23% · promoters 100.00% · other public 0.04%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 26 Sep 2025, 3 resolutions
31,554 shareholders on the register on 19 Sep 2025; present: 4 promoters and 30 others; votes counted by HARSH KUMAR GOYAL / HARSH GOYAL & ASSOCIATES.The company's voting result (opens in a new tab)
- Adoption of Audited Financial Statements of the Company together with the reports of Board of Directors and Auditors for the year ended 315t March, 2025Ordinary99.99% for0.01% against
Against: promoters 0.00% · other public 0.05%
Turnout: all 57.22% · promoters 100.00% · other public 14.10%
- Appointment of a director in place of Mr. Tilak Raj, who retires by rotation and being eligible, seeks reappointment.Ordinary99.96% for0.04% against
Against: promoters 0.00% · other public 0.24%
Turnout: all 43.79% · promoters 73.23% · other public 14.10%
- Appointment of Secretarial Auditor for a period of five Financial YearsOrdinary99.99% for0.01% against
Against: promoters 0.00% · other public 0.08%
Turnout: all 57.22% · promoters 100.00% · other public 14.10%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 14 May 2025, 2 resolutions
32,628 shareholders on the register on 11 Apr 2025; votes counted by Harsh Kumar Goyal / Harsh Goyal & Associates.The company's voting result (opens in a new tab)
- To re- appoint Mr. Sumit Goswami (DIN: 08708023) as Non- Executive Independent Director of the CompanySpecial99.93% for0.07% against
Against: promoters 0.00% · other public 19.92%
Turnout: all 49.03% · promoters 85.58% · other public 0.40%
- To re- appoint Mr. Sanjeev Kumar (DIN: 08693790) as Non- Executive Independent Director of the CompanySpecial99.96% for0.04% against
Against: promoters 0.00% · other public 11.22%
Turnout: all 49.03% · promoters 85.58% · other public 0.40%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 6 Nov 2024, 2 resolutions
The company's voting result (opens in a new tab)
- To appoint Mr. Kapil (DIN: 10781591) as Non-Executive Non Independent DirectorOrdinary99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 21.24%
Turnout: all 57.19% · promoters 100.00% · institutions 0.00% · other public 0.24%
- To appoint Mrs. Ridhima Garg (DIN: 10791451) as Non-Executive Independent DirectorSpecial99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 30.66%
Turnout: all 57.19% · promoters 100.00% · institutions 0.00% · other public 0.24%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 26 Sep 2024, 3 resolutions
Present: 5 promoters and 28 others.The company's voting result (opens in a new tab)
- Adoption of Financial Statements of the Company for Financial Year ended 31st March, 2024Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.47%
Turnout: all 57.23% · promoters 100.00% · institutions 0.00% · other public 0.35%
- Appointment of Mrs. Neelam Rani who retires by rotation and being eligible, seeks re-appointmentOrdinaryPromoters have an interest in it99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 9.89%
Turnout: all 28.70% · promoters 50.01% · institutions 0.00% · other public 0.35%
- Reappointmwnt of Mr. Chakshu Goyal as Whole Time Director of the Company for further period of five yearsSpecialPromoters have an interest in it99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 9.18%
Turnout: all 28.70% · promoters 50.01% · institutions 0.00% · other public 0.35%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 10 Sep 2023, 1 resolution
The company's voting result (opens in a new tab)
- To increase the Authorized Share Capital of the Company and approve alteration in Capital clause of the Memorandum of the Association of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 3.08%
Turnout: all 57.23% · promoters 100.00% · institutions 0.00% · other public 0.34%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 9 Aug 2023, 4 resolutions
Present: 6 promoters and 31 others.The company's voting result (opens in a new tab)
- Adoption of Audited Finacial Statements of the Company together with the reports of Board of Directors and Auditors for the year ended 31st March, 2023Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.28%
Turnout: all 58.64% · promoters 100.00% · institutions 0.00% · other public 3.63%
- Appointment of a Director in place of Mr. Tilak Raj, who retires by rotation and being eligible seeks re- appointmentOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.30%
Turnout: all 38.32% · promoters 64.41% · institutions 0.00% · other public 3.63%
- Re-appointment of M/s K. R. Aggarwal & Associates, Chartered Accountants (Firm Registarion No. 030088N) as the Statutory Auditors of the CompanyOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.29%
Turnout: all 58.64% · promoters 100.00% · institutions 0.00% · other public 3.63%
- Re- appointment of Mr. Bhupesh Goyal (DIN: 08126023), as an Independent Director of the Company for a second term of five consecutive yearsSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.29%
Turnout: all 58.64% · promoters 100.00% · institutions 0.00% · other public 3.63%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.